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MIL-OSI Banking: Gigaset AG: BaFin imposes administrative fine

By   /  November 21, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: Gigaset AG: BaFin imposes administrative fine

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: Gigaset AG: BaFin imposes administrative fine On 24 October 2018, BaFin imposed administrative fines amounting to 135,000 euros against Gigaset AG. The administrative fine order related to a breach by Gigaset AG of Article 17 (1) first subparagraph of the Market Abuse Regulation (MAR). Gigaset AG failed to publish an […]

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MIL-OSI Translation: Bank stress test: From the point of view of Raimund Röseler, the stress scenario is plausible. In addition, however, other constellations are conceivable.

By   /  November 17, 2018  /  AM-NC, Bundesanstalt für Finanzdienstleistungsaufsicht, CTF, DJF, English, German Language, KB, MIL OSI, MIL Translation OSI, MIL-Translation, Open Source Intel, Translation German to English  /  Comments Off on MIL-OSI Translation: Bank stress test: From the point of view of Raimund Röseler, the stress scenario is plausible. In addition, however, other constellations are conceivable.

MIL OSI Translation. Region: Germany / Germany – Source: Federal Financial Supervisory Authority Headline: Bank stress test: From the point of view of Raimund Röseler, the stress scenario is plausible. In addition, however, other constellations are conceivable. The results of the EU bank stress test 2018, published on 2 November by the European Banking Authority […]

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MIL-OSI Translation: Bank levy 2019: Electronic registration on BaFin homepage possible

By   /  November 15, 2018  /  AM-NC, Bundesanstalt für Finanzdienstleistungsaufsicht, CTF, DJF, English, German Language, KB, MIL OSI, MIL Translation OSI, MIL-Translation, Open Source Intel, Translation German to English  /  Comments Off on MIL-OSI Translation: Bank levy 2019: Electronic registration on BaFin homepage possible

MIL OSI Translation. Region: Germany / Germany – Source: Federal Financial Supervisory Authority Headline: Bank levy 2019: Electronic registration on BaFin homepage possible For the first time, the reporting of the bank levy will be done via the MVP portal, the reporting and publication platform on the homepage of the BaFin. The specialized procedure “bank […]

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MIL-OSI Banking: United Battery Metals Corp. (ISIN: CA9095801028): BaFin warns of buy recommendations for shares

By   /  November 15, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: United Battery Metals Corp. (ISIN: CA9095801028): BaFin warns of buy recommendations for shares

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: United Battery Metals Corp. (ISIN: CA9095801028): BaFin warns of buy recommendations for shares According to information available to the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin), buy recommendations are currently being issued for shares in United Battery Metals Corp. (ISIN: CA9095801028) on a large scale via e-mail newsletters. […]

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MIL-OSI Banking: Financial stability between aspiration and reality – how predictable is the next crisis?

By   /  November 13, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: Financial stability between aspiration and reality – how predictable is the next crisis?

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: Financial stability between aspiration and reality – how predictable is the next crisis? Check against delivery. How predictable is the next crisis, ladies and gentlemen? Very, to some extent, or not at all? It is a well-known fact that, given three possible answers, people tend to choose the middle option. […]

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MIL-OSI Banking: Finatex Ltd.: BaFin orders the cessation of cross-border proprietary trading

By   /  November 10, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: Finatex Ltd.: BaFin orders the cessation of cross-border proprietary trading

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: Finatex Ltd.: BaFin orders the cessation of cross-border proprietary trading In a notice dated 2 October 2018, BaFin ordered Finatex Ltd., United Kingdom, to cease cross-border proprietary trading immediately. On its trading platform, www.crypto-capitals.com, Finatex Ltd. offers options and contracts for difference (CFDs) on shares, indices, currencies and commodities. In […]

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MIL-OSI Banking: Product Governance

By   /  November 9, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: Product Governance

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: Product Governance At a glance:Product governance The keyword “product governance” covers numerous MiFID II requirements for financial instruments and structured deposits. The long form of this term is “product oversight and governance” (POG). This brings together new rules that affect almost the entire financial sector. The area that POG has […]

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MIL-OSI Banking: There already is a ”small insurance box” – Dr Frank Grund on Solvency II and other key topics of the upcoming annual conference

By   /  November 7, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: There already is a ”small insurance box” – Dr Frank Grund on Solvency II and other key topics of the upcoming annual conference

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: There already is a ”small insurance box” – Dr Frank Grund on Solvency II and other key topics of the upcoming annual conference Why is retirement provision such an important topic for this year’s Annual Insurance Supervision Conference? In Germany, retirement provision, which is offered in addition to statutory pensions, […]

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MIL-OSI Banking: Publication of financial reports: Federal Office of Justice imposes disciplinary fine against Deutsche Cannabis AG

By   /  November 2, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: Publication of financial reports: Federal Office of Justice imposes disciplinary fine against Deutsche Cannabis AG

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: Publication of financial reports: Federal Office of Justice imposes disciplinary fine against Deutsche Cannabis AG The disciplinary fine order related to a breach of section 325 of the German Commercial Code (Handelsgesetzbuch – HGB) by Deutsche Cannabis AG. Deutsche Cannabis AG had failed to submit its accounting documents for the […]

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MIL-OSI Banking: Biovolt AG (ISIN: CH0328339665): BaFin warns of buy recommendations for shares

By   /  October 27, 2018  /  AM-NC, Banking and Finance, Bundesanstalt für Finanzdienstleistungsaufsicht, Business, CTF, DJF, Economics, English, Global Economy, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Banking: Biovolt AG (ISIN: CH0328339665): BaFin warns of buy recommendations for shares

Source: Bundesanstalt für Finanzdienstleistungsaufsicht Headline: Biovolt AG (ISIN: CH0328339665): BaFin warns of buy recommendations for shares According to information available to the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin), buy recommendations are currently being issued for shares in Biovolt AG (ISIN: CH0328339665). BaFin has evidence indicating that these buy recommendations contain false or […]

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